About

Date of Incorporation: 24/05/2004 (12 years and 8 months ago)
Registered Address: Tithe Barn, Hall Road Otley, Ipswich, Suffolk, IP6 9PA,

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Austin Trevor Holmes 24 May 2004 2
Benjamin Laurence George Holmes 03 October 2009 2
Brian Lawrence Holmes 24 May 2004 2
James Brian Holmes 03 October 2009 1
Secretary Name Appointed Total Appointments
Mrs Tessa Jane Holmes 24 May 2004 4

Filing History

Document Type Date
AA - Annual Accounts 14 October 2014
MR04 - N/A 22 August 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 25 February 2014
MR01 - N/A 25 October 2013
MR01 - N/A 07 August 2013
AR01 - Annual Return 13 June 2013
AAMD - Amended Accounts 17 May 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 06 July 2011
AAMD - Amended Accounts 07 April 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 27 January 2010
AP01 - Appointment of director 07 December 2009
AP01 - Appointment of director 06 December 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 18 March 2009
363s - Annual Return 12 August 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 05 July 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 26 July 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 31 August 2005
395 - Particulars of a mortgage or charge 08 July 2004
NEWINC - New incorporation documents 24 May 2004

Mortgages & Charges

Description Date Status Charge by
02 August 2013 Outstanding Svenska Handelsbanken Ab (Publ)
23 October 2013 Outstanding Handelsbanken Finans Ab (Publ)